🐋 Insider & Whale Bot

Tracks wallet activity on Polymarket's Polygon contracts. Flags unusual trades from wallets with winning histories.

Available in ENTRY, VENTURE, and APEX tiers

What it does

The Insider & Whale Bot monitors every trade flowing through Polymarket's on-chain order books on Polygon. It maintains a database of wallets and their historical performance. When a wallet with a strong track record — or one exhibiting unusual size and timing — loads a position, the bot scores the trade and sends you an alert.

How the scoring works

Every flagged trade gets a composite score from 0 to 100 based on these factors:

Wallet Age

/20

Older wallets with longer histories get higher scores

Size Anomaly

/15

How much larger is this trade vs. the wallet's average

Concentration

/15

What % of the wallet's capital is going into this one trade

High Conviction

/15

Is the wallet buying at a price that implies strong directional belief

Low Activity

/10

Wallets that trade rarely but win often score higher here

Near Resolution

/10

Trades made close to market resolution date get a boost

Topic Cluster

/10

Does the wallet specialize in this market category

Post-Trade Movement

Has the price already started moving in the wallet's direction

What you receive

Every alert includes the full context — the market, the trade details (outcome, price, size, side), the wallet profile (age, lifetime trades, flag count), and the complete score breakdown so you can see exactly why it was flagged.

What we've seen so far

Wallets that get flagged repeatedly tend to be sharper. High-score trades (70+) have shown a meaningful correlation with subsequent price movement in the direction of the trade. This isn't a guarantee — but it's a pattern we've been trading on ourselves.

Example signal

🔍 UNUSUAL BUY DETECTED

Score72 / 100

MarketWill ETH hit $4,500 by April?

OutcomeYes @ 0.3200

Size$12,450 USDC

SideBUY

Wallet0x7a3f...c82d

Age14 months

Trades847

Flags3

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